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Erste Group Bank AG — Investor Relations & Filings

Ticker · EBS ISIN · AT0000652011 LEI · PQOH26KWDF7CG10L6792 VI Financial and insurance activities
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Filings indexed 3,375 across all filing types
Latest filing 2024-05-22 Transaction in Own Shar…
Country AT Austria
Listing VI EBS

About Erste Group Bank AG

https://www.erstegroup.com/en/home

Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe. The group operates as a universal bank, offering a comprehensive suite of products and services to a diverse clientele that includes private individuals, small and medium-sized enterprises (SMEs), and large corporate clients. Its offerings span retail, corporate, and investment banking. Founded in 1819 as the first Austrian savings bank, Erste Group has a long-standing commitment to social banking, focusing on expanding financial access and fostering prosperity and financial health throughout its core markets.

Recent filings

Filing Released Lang Actions
Transaction in Own Shares 2024
Transaction in Own Shares Classification · 99% confidence The document explicitly discusses a 'Framework programme for the purchase of own shares by Austrian savings banks' and details the maximum volume, price range, and duration for acquiring these shares. This directly relates to the company buying back or managing its own stock. The keywords 'purchase of own shares' and the context of a formal resolution align perfectly with the definition of 'Transaction in Own Shares'. The document is a formal announcement detailing the terms of this share repurchase/acquisition program, making 'POS' the most appropriate classification.
2024-05-22 English
AGM Information 2024
AGM Information Classification · 99% confidence The document explicitly states it contains the resolutions passed during the '31. ordentliche Hauptversammlung' (31st Annual General Meeting) of Erste Group Bank AG held on May 22, 2024. The content details specific resolutions (Beschlüsse) regarding the authorization for the Management Board to acquire and sell own shares (§ 65 AktG). Since the text details the decisions made at the AGM, it falls under the category of AGM Information, which corresponds to the code AGM-R. It is not a general earnings release (ER), a full annual report (10-K), or just a proxy statement (PSI), but the official record of shareholder decisions from that meeting.
2024-05-22 German
Transaction in Own Shares 2024
Transaction in Own Shares Classification · 99% confidence The document explicitly discusses a 'Rahmenprogramm zum Erwerb eigener Aktien' (Framework program for the acquisition of own shares) by Erste Group Bank AG, detailing the maximum volume (3,000,000 shares, EUR 41 million), the timeframe (May 28, 2024, to April 18, 2025), and the purpose (transfer to employee foundations/employees). This action—the company buying back its own shares—is specifically covered by the definition for 'Transaction in Own Shares' (POS). Although it references a shareholder resolution from the AGM, the core subject is the execution plan for the share repurchase program itself, not the AGM materials or voting results.
2024-05-22 German
Transaction in Own Shares 2024
Transaction in Own Shares Classification · 99% confidence The document text explicitly discusses the 'Erwerb und/oder Veräußerung eigener Aktien' (Acquisition and/or disposal of own shares) and details a 'Rahmenprogramm für Erste Group-Aktientransaktionen' (Framework program for Erste Group share transactions) involving the purchase of up to 812,974 shares within a specific timeframe (May 28, 2024, to November 22, 2026). This directly relates to the company buying back or selling its own shares, which corresponds precisely to the definition of 'Transaction in Own Shares' (Code: POS). The document is a formal announcement detailing the parameters of this share repurchase program.
2024-05-22 German
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly details the "Voting results for the 31st ordinary general meeting of Erste Group Bank AG on 22. Mai 2024". It lists various agenda items (e.g., appropriation of profit, granting discharge, appointment of auditors, remuneration, amendments to Articles of Association) and provides the exact FOR, AGAINST, and ABSTENTION vote counts for each. This content directly corresponds to the official results of a shareholder meeting, which is classified as Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation (AGM-R) nor a proxy solicitation document (PSI), but the outcome report.
2024-05-22 English
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly details the 'Abstimmungsergebnisse' (Voting Results) from the '31. ordentlichen Hauptversammlung' (31st Annual General Meeting) of Erste Group Bank AG, held on May 22, 2024. It lists the results for various agenda items (Tagesordnungspunkt 2 through 11.2), including resolutions on profit allocation, discharge of management/supervisory boards, auditor elections, remuneration, and changes to the articles of association. This content directly corresponds to the official results from a shareholder meeting, matching the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the specific focus is on the voting outcomes, not the general AGM presentation materials (AGM-R).
2024-05-22 German

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